Kiwihume Company Limited
Type: NZ Limited Company (Ltd)Kiwihume Company Limited (NZBN 9429038455780) was registered on 19 Jul 1995. 2 addresses are currently in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: physical, registered). Prospect Drive, Katikati had been their physical address, up until 07 May 2015. 1834000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 393000 shares (21.43% of shares), namely:
Accumulus Trustee Limited (an entity) located at Aongatete postcode 3178,
Hume, Mark Leslie (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 4 shareholders hold 21.43% of all shares (393000 shares); it includes
Hume, David Alexander (an individual) - located at Katikati,
Abernethy, Ross (an individual) - located at Mount Maunganui,
Hume, Kristofer Leslie (an individual) - located at Katikati. The third group of shareholders, share allotment (262000 shares, 14.29%) belongs to 2 entities, namely:
Fletcher Gibson Trustee Company Limited, located at 3Rd Floor, 11 Garden Place, Hamilton (an entity),
Allen, Gail Eleanor, located at Rd2, Katikati 3178 (an individual). Businesscheck's information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Prospect Drive, Rd 2, Katikati, 3178 | Physical & registered & service | 07 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Hume
Rd 2, Katikati, 3178
Address used since 29 May 2013 |
Director | 19 Jul 1995 - current |
|
David Alexander Hume
Rd 2, Katikati, 3178
Address used since 01 Jun 2010 |
Director | 01 Dec 1996 - current |
|
Owen Ross Hume
Rd 2, Katikati, 3178
Address used since 01 Jun 2010 |
Director | 01 Dec 1996 - current |
|
Gavin Stuart Hume
Rd 2, Katikati, 3178
Address used since 01 Jun 2010
Rd 2, Aongatete, 3178
Address used since 01 May 2018 |
Director | 01 Dec 1996 - current |
|
Gail Eleanor Allen
Rd2, Katikati 3178,
Address used since 21 Jun 2010 |
Director | 01 Dec 1996 - 15 Mar 2012 |
|
Shirley Elizabeth Wade
Tauranga,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 20 Feb 2010 |
|
Irene Margaret Anne Hume
Katikati, 3129
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 20 Feb 2010 |
|
David Reynolds Hume
Katikati,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 20 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Prospect Drive, Katikati | Physical | 11 Jun 1997 - 07 May 2015 |
| Murray Crossman, Cnr Ist Avenue & Cameron Road, Tauranga | Physical | 11 Jun 1997 - 11 Jun 1997 |
| Prospect Drive, Katikati, Tauranga | Registered | 19 Jul 1995 - 07 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Entity (NZ Limited Company) |
Aongatete 3178 |
29 Jul 2019 - current |
|
Hume, Mark Leslie Individual |
Rd 2 Katikati 3178 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, David Alexander Individual |
Katikati |
19 Jul 1995 - current |
|
Abernethy, Ross Individual |
Mount Maunganui |
28 May 2007 - current |
|
Hume, Kristofer Leslie Individual |
Katikati |
28 May 2007 - current |
|
Hume, Deborah Anne Individual |
Katikati |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 Entity (NZ Limited Company) |
3rd Floor, 11 Garden Place Hamilton 3244 |
19 Jul 1995 - current |
|
Allen, Gail Eleanor Individual |
Rd2 Katikati 3178 |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Michelle Barbara Individual |
Rd 2 Aongatete 3178 |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Owen Ross Individual |
Katikati |
19 Jul 1995 - current |
|
Hume, Carey Lee Individual |
Katikati |
19 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knyvett, Robert Berners Individual |
Katikati |
19 Jul 1995 - 29 Jul 2019 |
|
Knyvett, Robert Berners Individual |
Katikati |
19 Jul 1995 - 29 Jul 2019 |
|
Hume, Gavin Stuart Individual |
Katikati |
19 Jul 1995 - 31 May 2005 |
|
Hume, Gavin Stuart Individual |
Katikati |
19 Jul 1995 - 31 May 2005 |
|
Hume, David Reynolds Individual |
Katikati |
19 Jul 1995 - 31 May 2005 |
|
Dunning, Owen Hugh Individual |
Katikati |
19 Jul 1995 - 28 May 2007 |
|
Hume, Irene Margaret Individual |
Katikati |
19 Jul 1995 - 28 May 2007 |
|
Wade, Shirley Elizabeth Individual |
Tauranga |
19 Jul 1995 - 28 May 2007 |
 |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
G6 Kiwi Supply Limited 4 Prospect Drive |
|
Prospect Kiwi Limited 4 Prospect Drive |
|
G6 Kiwi Limited 4 Prospect Drive |